Third-Party Intervenor

BDT as Intervening Third Party in Lawsuits Involving Lisa

Court
7 Case Files
Civil Trial Court
Guatemala
Plaintiffs
Grupo Avícola Villalobos
Defendants
BDT Investments Inc.

Summary

The documents show that Guatemalan courts have admitted BDT Investments Inc. as an intervening third party in at least five ongoing lawsuits involving Lisa, S.A., whose rights were transferred to BDT through a settlement agreement. Despite challenges from plaintiffs such as Reproductores Avícolas, S.A. and Administradora de Restaurantes, S.A., courts have denied those motions and upheld BDT's participation, noting that the substantive validity of its role will be decided in the final ruling.

BDT as Third-Party Intervenor Cases

Compañía Avícola

Eleventh Civil Court

C. 01161-2018-00312

Civil Trial Court

  • Order: Court admitted BDT as co-party in Administradora caseIssued on: 3/20/2024

Reproductores Avícolas, S.A.

Twelfth Civil Court

C. 01162-2017-00791

Civil Trial Court

  • Order: Court admitted BDT as co-party in Reproductores caseIssued on: 3/20/2024
  • Order: Denies Reproductores’ motion against BDT’s admissionIssued on: 4/19/2024

Sistemas y Equipos, S.A.

Eleventh Civil Court

C. 01161-2012-00206

Civil Trial Court

  • Order: Court suspended damages claim by Sistemas y EquiposIssued on: 5/10/2022
  • Order: Admits BDT’s intervention as third-party with legitimate interest Issued on: 3/21/2024

Compañía Avícola

Twelfth Civil Court

C. 01162-2012-00231

Civil Trial Court

  • Order: Court admitted BDT as co-party in Reproductores caseIssued on: 3/20/2024

Reproductores Avícolas, S.A.

Eight Civil Court

C. 01044-2017-00206

Civil Trial Court

  • Order: Court rejected intervention by BDTIssued on: 3/21/2024
  • Order: Court denied motion filed by ReproductoresIssued on: 4/19/2024

Reproductores Avícolas, S.A.

Twelfth Civil Court

C. 01162-2017-00735

Civil Trial Court

  • Order: Court admitted BDT as co-party in Reproductores caseIssued on: 3/20/2024
  • Order: Denies Reproductores’ motion against BDT’s admissionIssued on: 4/19/2024

Administradora de Restaurantes S.A.

Fifthteenth Civil Court

C. 01165-2018-00276

Civil Trial Court

  • Order: Admits BDT as co-party in case by AdministradoraIssued on: 3/21/2024
  • Order: Denies Administradora’s motion challenging BDT’s co-party roleIssued on: 4/2/2024
  • Order: Denies Administradora’s motion against BDT’s admissionIssued on: 4/26/2024